RED BOX RECORDERS GROUP LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Group of companies' accounts made up to 2024-04-30

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06/05/256 May 2025 Confirmation statement made on 2025-03-18 with updates

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28/04/2528 April 2025 Termination of appointment of Megha Aggarwal Sharma as a secretary on 2025-02-03

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28/04/2528 April 2025 Termination of appointment of Megha Aggarwal Sharma as a director on 2025-02-03

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14/05/2414 May 2024 Confirmation statement made on 2024-03-18 with updates

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07/04/247 April 2024 Group of companies' accounts made up to 2023-04-30

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07/04/247 April 2024 Group of companies' accounts made up to 2023-03-31

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02/06/232 June 2023 Confirmation statement made on 2023-03-18 with updates

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17/05/2317 May 2023 Notification of a person with significant control statement

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28/04/2328 April 2023 Cessation of Uniphore Technologies, Inc. as a person with significant control on 2023-01-31

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11/04/2311 April 2023 Appointment of Ms Megha Aggarwal Sharma as a secretary on 2023-01-31

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03/04/233 April 2023 Current accounting period shortened from 2024-03-31 to 2023-04-30

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30/03/2330 March 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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14/02/2314 February 2023 Appointment of Mrs Megha Aggarwal Sharma as a director on 2023-01-31

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13/02/2313 February 2023 Termination of appointment of Alison Lynne Young as a director on 2023-01-31

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13/02/2313 February 2023 Appointment of Mr Umesh Sachdev as a director on 2023-01-31

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13/02/2313 February 2023 Appointment of Mr Stephane Berthier as a director on 2023-01-31

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13/02/2313 February 2023 Termination of appointment of Andrew Angelo Stables as a director on 2023-01-31

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13/02/2313 February 2023 Termination of appointment of Martyn Thomas Ward as a director on 2023-01-31

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13/02/2313 February 2023 Termination of appointment of Ian Michael Mckay as a director on 2023-01-31

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13/02/2313 February 2023 Termination of appointment of Adam Stuart Holloway as a director on 2023-01-31

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13/02/2313 February 2023 Termination of appointment of Richard James Stevenson as a director on 2023-01-31

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09/02/239 February 2023 Satisfaction of charge 084496790002 in full

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09/02/239 February 2023 Satisfaction of charge 084496790003 in full

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09/02/239 February 2023 Satisfaction of charge 084496790001 in full

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08/02/238 February 2023 Cessation of Livingbridge Gp Company Limited as a person with significant control on 2023-01-31

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08/02/238 February 2023 Notification of Uniphore Technologies, Inc. as a person with significant control on 2023-01-31

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08/02/238 February 2023 Cessation of Livingbridge Ep Llp as a person with significant control on 2023-01-31

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28/04/2228 April 2022 Registration of charge 084496790003, created on 2022-04-27

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17/07/2117 July 2021 Group of companies' accounts made up to 2020-12-31

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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12/11/1912 November 2019 RETURN OF PURCHASE OF OWN SHARES

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12/11/1912 November 2019 15/10/19 STATEMENT OF CAPITAL GBP 142935.939

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29/10/1929 October 2019 RETURN OF PURCHASE OF OWN SHARES

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25/09/1925 September 2019 22/08/19 STATEMENT OF CAPITAL GBP 147552.056

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEMENTS

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR ELERI DAVIES

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02/08/192 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE GP COMPANY LIMITED

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02/08/192 August 2019 CESSATION OF LIVINGBRIDGE GP LP AS A PSC

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25/07/1925 July 2019 RETURN OF PURCHASE OF OWN SHARES

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25/07/1925 July 2019 13/06/19 STATEMENT OF CAPITAL GBP 147552.056

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09/04/199 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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28/03/1928 March 2019 28/08/18 STATEMENT OF CAPITAL GBP 152553.842

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24/09/1824 September 2018 DIRECTOR APPOINTED ALISON LYNNE YOUNG

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15/08/1815 August 2018 ALTER ARTICLES 29/03/2018

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15/08/1815 August 2018 RETURN OF PURCHASE OF OWN SHARES

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20/06/1820 June 2018 29/03/18 STATEMENT OF CAPITAL GBP 160557.410

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13/06/1813 June 2018 25/05/18 STATEMENT OF CAPITAL GBP 239153.840

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13/06/1813 June 2018 18/05/18 STATEMENT OF CAPITAL GBP 159157.390

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31/05/1831 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 DIRECTOR APPOINTED MR MARTYN THOMAS WARD

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CORKER

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVINGBRIDGE GP LP

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26/03/1826 March 2018 CESSATION OF LIVINGBRIDGE GP COMPANY LIMITED AS A PSC

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR REBECCA HOOLEY

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23/03/1823 March 2018 DIRECTOR APPOINTED MR MARTIN CLEMENTS

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13/03/1813 March 2018 RETURN OF PURCHASE OF OWN SHARES

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28/02/1828 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 151128.270

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19/02/1819 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 160119.740

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16/02/1816 February 2018 ARTICLES OF ASSOCIATION

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15/02/1815 February 2018 ADOPT ARTICLES 23/01/2018

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29/11/1729 November 2017 10/11/17 STATEMENT OF CAPITAL GBP 154742.000

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13/11/1713 November 2017 ADOPT ARTICLES 13/10/2017

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19/10/1719 October 2017 DIRECTOR APPOINTED MS ELERI DAVIES

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27/09/1727 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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27/06/1727 June 2017 25/05/17 STATEMENT OF CAPITAL GBP 114187.01

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02/06/172 June 2017 RETURN OF PURCHASE OF OWN SHARES

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02/06/172 June 2017 RETURN OF PURCHASE OF OWN SHARES

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31/05/1731 May 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/05/1731 May 2017 19/04/17 STATEMENT OF CAPITAL GBP 132229.700

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31/05/1731 May 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/05/1731 May 2017 20/04/17 STATEMENT OF CAPITAL GBP 114131.680

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM

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23/11/1623 November 2016 RETURN OF PURCHASE OF OWN SHARES

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10/11/1610 November 2016 17/10/16 STATEMENT OF CAPITAL GBP 140637.40

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07/11/167 November 2016 11/10/16 STATEMENT OF CAPITAL GBP 120637.400

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03/11/163 November 2016 ADOPT ARTICLES 10/10/2016

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR LEE JONES

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27/10/1627 October 2016 DIRECTOR APPOINTED MR RICHARD JAMES STEVENSON

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21/09/1621 September 2016 27/07/16 STATEMENT OF CAPITAL GBP 133337.400

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20/09/1620 September 2016 DIRECTOR APPOINTED MS REBECCA PATRICIA HOOLEY

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30/08/1630 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/08/1630 August 2016 ARTICLES OF ASSOCIATION

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11/08/1611 August 2016 DIRECTOR APPOINTED MR PETER CHARLES ELLIS

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25/05/1625 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/04/1625 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084496790001

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20/04/1620 April 2016 29/01/16 STATEMENT OF CAPITAL GBP 126057.400

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20/04/1620 April 2016 RETURN OF PURCHASE OF OWN SHARES

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18/04/1618 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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19/02/1619 February 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAFFREY

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINS

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29/06/1529 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/05/1529 May 2015 01/04/15 STATEMENT OF CAPITAL GBP 132692.000

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29/05/1529 May 2015 RETURN OF PURCHASE OF OWN SHARES

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12/05/1512 May 2015 ARTICLES OF ASSOCIATION

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12/05/1512 May 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL JONES / 27/04/2013

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10/04/1510 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN ARNFELD

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10/12/1410 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1410 December 2014 28/11/14 STATEMENT OF CAPITAL GBP 139642.000

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27/11/1427 November 2014 DIRECTOR APPOINTED MR ALAN MARTIN ARNFELD

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27/11/1427 November 2014 DIRECTOR APPOINTED MR JOHN ANDREW CUNNINGHAM

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27/11/1427 November 2014 DIRECTOR APPOINTED MR THOMAS WILLIAM ERIC HOPKINS

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20/11/1420 November 2014 DIRECTOR APPOINTED MR IAN MICHAEL MCKAY

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WASHBURN

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19/09/1419 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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30/04/1430 April 2014 DIRECTOR APPOINTED MR JOHN RICHARD NICHOLAS CORKER

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 105742

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20/03/1420 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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06/02/146 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/02/146 February 2014 COMPANY NAME CHANGED NEWINCCO 1229 LIMITED CERTIFICATE ISSUED ON 06/02/14

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31/01/1431 January 2014 CHANGE OF NAME 17/01/2014

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22/01/1422 January 2014 CHANGE OF NAME 17/01/2014

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15/07/1315 July 2013 20/06/13 STATEMENT OF CAPITAL GBP 105742.000

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15/07/1315 July 2013 DIRECTOR APPOINTED MICHAEL BRIAN WASHBURN

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13/05/1313 May 2013 SUB-DIVISION 27/04/13

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13/05/1313 May 2013 27/04/13 STATEMENT OF CAPITAL GBP 91742

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM

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13/05/1313 May 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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13/05/1313 May 2013 DIRECTOR APPOINTED MATTHEW PETER CAFFREY

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13/05/1313 May 2013 27/04/2013

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13/05/1313 May 2013 DIRECTOR APPOINTED ADAM STUART HOLLOWAY

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13/05/1313 May 2013 DIRECTOR APPOINTED MR LEE MICHAEL JONES

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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24/04/1324 April 2013 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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18/03/1318 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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